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BURCOTE WIND 15 LIMITED

Company number 08106254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2015 DS01 Application to strike the company off the register
07 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
15 May 2015 AA Accounts for a dormant company made up to 31 August 2014
20 Feb 2015 TM01 Termination of appointment of Andrew Kirton Taylor as a director on 4 February 2015
20 Feb 2015 TM01 Termination of appointment of John Alexander Ritchie as a director on 4 February 2015
20 Feb 2015 TM01 Termination of appointment of Larry John Hannam as a director on 4 February 2015
02 Feb 2015 TM01 Termination of appointment of Alan Stevenson as a director on 11 December 2014
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
09 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Sep 2013 CH01 Director's details changed for Bernard John Dale on 30 September 2013
17 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 Mar 2013 AP01 Appointment of Alan Stevenson as a director
19 Mar 2013 AP01 Appointment of Mr Larry John Hannam as a director
18 Mar 2013 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary
18 Mar 2013 TM01 Termination of appointment of Deborah Almond as a director
18 Mar 2013 TM01 Termination of appointment of Hbjg Limited as a director
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 2
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 AA01 Current accounting period extended from 30 June 2013 to 31 August 2013
18 Mar 2013 AP01 Appointment of Mr Andrew Kirton Taylor as a director
18 Mar 2013 AP01 Appointment of Mr John Alexander Ritchie as a director
18 Mar 2013 AP01 Appointment of Mr Graham Martin Brown as a director
15 Mar 2013 AP01 Appointment of Bernard John Dale as a director